Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 1, 2022 - 10:00 AM

Commissioners' Auditorium

205 West 5th Room 109 - Ellensburg

  1. Call to Order
  2. Pledge of Allegiance
  3. Introduction of New County Employees
  4. Proclamations
    1. Proclamation Declaring March as National Developmental Disabilities Awareness Month
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve and Authorize the Chair to Sign Agreement No. SWMWRRED-2022KiCoSW-0023 with the Department of Ecology
    3. Request to Approve a Resolution for Kittitas County Levies for 2022 Tax Collection
    4. Request to Approve a Resolution Authorizing Execution of Option of Renewal between Kittitas County and Summit Food Services
    5. Request to Approve Professional Services Agreement between Kittitas County and Public Safety Selection, PC.
    6. Request to Approve a Resolution Authorizing the Chair's Signature on Task Order #11 with Century West for Construction of a New Airport Taxilane
    7. Request to Approve and a Resolution Approving the Professional Service Agreement Amendment between Kittitas County and FISH Community Food Bank for In Home Services
    8. Request to Approve a Resolution Approving an Amendment to a Professional Service Agreement between the Kittitas County Health Department and Robin Read
    9. Request to Approve a Resolution approving the Professional Service Agreement Amendment between Kittitas County and FISH Community Food Bank for Out of Home Services (Effective date: 08/01/2021 – End Date: 08/01/2022)
    10. Request to Approve a Resolution to Award the Bid to Furnish Liquid Asphalt Materials for Calendar Year 2022
    11. Request to Approve a Resolution to Award the Bid to Furnish Maintenance Rock Materials for Calendar Year 2022
    12. Request to Approve a Resolution to Award the Bid to Furnish Asphalt Materials for Calendar Year 2022
    13. Request to Approve a Resolution to Award the Bid to Furnish Crack Sealant Materials for Calendar Year 2022
    14. Request to Approve a Resolution to Authorize the Director's Signature on a Construction Settlement Agreement with Blews Construction for the Upper County Maintenance Facility
    15. Request to Approve a Notice of Call for Sealed Bids for the Kachess Lake Road Culvert Replacement Project
    16. Request to Approve a Resolution Authorizing the Chair's Signature on the Local Agency Federal Aid Project Prospectus for the North Thorp Highway-Yakima River Bridge CRP 302-20
    17. Request to Approve a Resolution Authorizing an Interlocal Agreement between Petrichor and Kittitas County
    18. Request to Approve a Resolution Specifying the Creation and Composition of the Advisory Committee for Future Public Defense Options
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Adjournment

Live Streaming Information:

Kittitas County Welcomes you to join our Open Public Meeting in Person or virtually, if you choose to attend in person you are required to comply with the mask requirements stated in Governor Inslee’s Proclamations 20-28 et seq., and 20-25.15, and Washington State Department of Health Order 20-03.4. Thank you for your understanding. If you cannot wear a mask please attend remotely as in person access cannot be granted due to the above referenced proclamations.

Meeting Link:
https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=e18294ea83269b3a221dd438411dc16a9
Meeting Password:
3jPXk4PVim3
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
2490 911 3689

For information about joining a virtual meeting, CLICK HERE

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Minutes:

DRAFT - 2022-03-01-minutes-commissioners-agenda.pdf

Copies of the approved minutes can be found on the Agenda & Minutes page.